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RECOGNITION SERVICES LIMITED

Company number 05900327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2017 AD02 Register inspection address has been changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP
13 Feb 2017 AA Micro company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
13 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 SH08 Change of share class name or designation
23 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jan 2014 AD01 Registered office address changed from Lingfield House, Lingfield Point Mcmullen Road Darlington Co Durham DL1 1RW on 3 January 2014
14 Nov 2013 MEM/ARTS Memorandum and Articles of Association
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Jun 2012 MEM/ARTS Memorandum and Articles of Association
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association